Leading Legal Battles Against the State for Compensation in Tax Audit Cases

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Ilieva, Voutcheva and Co. is currently spearheading five legal proceedings against the state, seeking compensation for damages resulting from overturned tax audit acts deemed non-conforming. Our diverse clientele includes a bank, large commercial companies, and individuals whom our team has successfully defended in the tax audit act appeals.

Notably, we have already secured victories in the first case at the Supreme Administrative Court and the second case at the first-instance court. For the remaining three cases, we eagerly await court resolutions.

Successful resolutions will entitle our clients to reimbursement for all costs incurred during the appeal process to the respective administrative authority. Litigating these cases remains the sole avenue for our clients to recover their costs. The cumulative material interest across all cases surpasses EUR 150,000.00.